February 6, 2014 at 4:00 PM - Regular Board Meeting
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OPENING BUSINESS (4:00 p.m.)
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Call to Order - Mr. Ralph Medina, President
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Pledge of Allegiance
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Roll Call - Ms. Annabelle Almager, Board Secretary
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Introduction of Guests
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Approval of Agenda
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PUBLIC PARTICIPATION (5 minutes maximum)
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DISTRICT REPORTS
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Board President Report
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Superintendent Report
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Alternative Demonstration of Competency - Graduation Requirements
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Principal Reports
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ACTION ITEMS
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Consent Items
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Approval of Minutes for - Regular Board Meeting, January 22, 2014 Special Board Meeting January 24, 2014, Construction Work Session, January 28, 2014;
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Approval of Alternative Demonstration of Competency
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Approval of Contractors for District-wide Painting Price Agreement
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Approval of Baseball and Softball Fields Improvements
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ANNOUNCEMENTS
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NMSBA 2014 Board Institute February 14-15, 2014 at Eldorado Hotel, Santa Fe, NM
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Regular Board Meeting February 19, 2014 - Carlos F. Vigil Middle School at 5:00 p.m
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EXECUTIVE SESSION
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NOTICE IS HEREBY GIVEN that the Board of Education of the Española Public Schools may call an Executive Session Pursuant to NMSA 1978, Sec. 10-15-1 (H) (2) (H) (8)
1. Executive Session - As per Open Meetings Act 10-15-1 (H) (2) a. Limited Personnel Matters 2. Executive Session - As per Open Meetings Act 10-15-1 (H) (8) for the discussion of the purchase,acquisition or disposal of real property or water rights by the public body; a. Property Matters |
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ADJOURNMENT
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